0001209191-21-034246.txt : 20210519
0001209191-21-034246.hdr.sgml : 20210519
20210519210815
ACCESSION NUMBER: 0001209191-21-034246
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20210519
FILED AS OF DATE: 20210519
DATE AS OF CHANGE: 20210519
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Fleming William Fred Jr
CENTRAL INDEX KEY: 0001805695
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-40396
FILM NUMBER: 21942120
MAIL ADDRESS:
STREET 1: 6309 CARPINTERIA AVE
CITY: CARPINTERIA
STATE: CA
ZIP: 93013
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: PROCORE TECHNOLOGIES, INC.
CENTRAL INDEX KEY: 0001611052
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372]
IRS NUMBER: 731636261
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 6309 CARPINTERIA AVE.
CITY: CARPINTERIA
STATE: CA
ZIP: 93013
BUSINESS PHONE: 866-477-6267
MAIL ADDRESS:
STREET 1: 6309 CARPINTERIA AVE.
CITY: CARPINTERIA
STATE: CA
ZIP: 93013
3
1
doc3.xml
FORM 3 SUBMISSION
X0206
3
2021-05-19
0
0001611052
PROCORE TECHNOLOGIES, INC.
PCOR
0001805695
Fleming William Fred Jr
6309 CARPINTERIA AVE
CARPINTERIA
CA
93013
0
1
0
0
VP, Corporate Controller
Common Stock
57131
D
Stock Option (Right to Buy)
12.22
2028-06-16
Common Stock
56000
D
Stock Option (Right to Buy)
22.63
2029-06-03
Common Stock
10000
D
Include 25,416 shares issuable on settlement of restricted stock units ("RSUs"). The shares subject to the RSU will vest upon the satisfaction of both a liquidity-based condition and a service-based condition before the award's expiration date. The liquidity-based condition will be satisfied upon the first to occur of (i) a Change of Control and (ii) the effective date of a registration statement for an initial public offering of the Company's common stock. The service-based vesting condition is satisfied to 1/16th of the shares subject to the RSU on May 20, 2021, and as to 1/16th of the shares on each Company Vesting Date thereafter, subject to continued service through each applicable vesting date. "Company Vesting Date" means each February 20, May 20, August 20, and November 20.
Includes 21,754 shares issuable on settlement of RSUs. The shares subject to the RSU will vest upon the satisfaction of both a liquidity-based condition and a service-based condition before the award's expiration date. The liquidity-based condition will be satisfied upon the first to occur of (i) a Change of Control and (ii) the effective date of a registration statement for an initial public offering of the Company's common stock. The service-based vesting condition is satisfied to 1/16th of the shares subject to the RSU on May 20, 2020, and as to 1/16th of the shares on each Company Vesting Date thereafter, subject to continued service through each applicable vesting date. "Company Vesting Date" means each February 20, May 20, August 20, and November 20.
Includes 9,961 shares issuable on settlement of RSUs. The shares subject to the RSU will vest upon the satisfaction of both a liquidity-based condition and a service-based condition before the award's expiration date. The liquidity-based condition will be satisfied upon the first to occur of (i) a Change of Control and (ii) the effective date of a registration statement for an initial public offering of the Company's common stock. The service-based vesting condition is satisfied to 1/16th of the shares subject to the RSU on February 20, 2021, and as to 1/16th of the shares on each Company Vesting Date thereafter, subject to continued service through each applicable vesting date. "Company Vesting Date" means each February 20, May 20, August 20, and November 20.
Twenty-Five percent of the shares subject to the option vest on March 16, 2019 and 1/48th of the shares subject to the option shall vest monthly thereafter, subject to continued service through each applicable vesting date.
The shares subject to the option vest in 48 equal monthly installments beginning on the one month anniversary of 4/16/2019, subject to continued service through each applicable vesting date.
/s/ Benjamin C. Singer, Attorney-in-fact
2021-05-19
EX-24.3_986681
2
poa.txt
POA DOCUMENT
LIMITED POWER OF ATTORNEY FOR
SECTION 16 REPORTING OBLIGATIONS
Know all by these presents, that the undersigned hereby constitutes and appoints
Craig F. Courtemanche, Jr.,
Paul Lyandres and Benjamin C. Singer of Procore Technologies, Inc. and Peter
Mandel, Eric Steiner, Brian Youn and
Nguyen Nguyen of Cooley LLP, or any of them signing singly, with full power of
substitution, the undersigned's true
and lawful attorney-in-fact to:
(1) prepare, execute in the undersigned's name and on the undersigned's behalf,
and submit to the U.S.
Securities and Exchange Commission (the "SEC") a Form ID Application to Obtain
EDGAR Access
Codes and any other forms necessary to generate EDGAR codes on my behalf
enabling the
undersigned to make electronic filings with the SEC of reports required by
Section 16(a) of the
Securities Exchange Act of 1934 or any rule or regulation of the SEC;
(2) execute for and on behalf of the undersigned, in the undersigned's capacity
as a director, officer
and/or a 10% stockholder of Procore Technologies, Inc. (the "Company"), Forms 3,
4, and 5 in
accordance with Section 16(a) of the Securities Exchange Act of 1934 and the
rules thereunder;
(3) do and perform any and all acts for and on behalf of the undersigned which
may be necessary or
desirable to complete and execute any such Form 3, 4, or 5, complete and execute
any amendment or
amendments thereto, and timely file such form with the SEC and any stock
exchange or similar
authority; and
(4) take any other action of any type whatsoever in connection with the
foregoing which, in the opinion
of such attorney-in-fact, may be of benefit to, in the best interest of, or
legally required by, the
undersigned, it being understood that the documents executed by such
attorney-in-fact on behalf of
the undersigned pursuant to this Power of Attorney shall be in such form and
shall contain such
terms and conditions as such attorney-in-fact may approve in such
attorney-in-fact's discretion.
The undersigned hereby grants to such attorney-in-fact full power and authority
to do and perform any and
every act and thing whatsoever requisite, necessary, or proper to be done in the
exercise of any of the rights and powers
herein granted, as fully to all intents and purposes as the undersigned might or
could do if personally present, with full
power of substitution or revocation, hereby ratifying and confirming all that
such attorney-in-fact, or such
attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be
done by virtue of this power of attorney and
the rights and powers herein granted.
This Power of Attorney shall remain in full force and effect until either the
undersigned is no longer required
to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and
transactions in securities issued by the
Company or unless earlier revoked by the undersigned in a signed writing
delivered to the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 24th day of January, 2020.
/s/ William Fred Fleming, Jr.
William Fred Fleming, Jr.